Anthem Homes Limited
Type: NZ Limited Company (Ltd)Anthem Homes Limited (New Zealand Business Number 9429037636579) was registered on 09 Apr 1999. 1 address is currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Suite 10, 9 Lynden Court, Chartwell, Hamilton had been their registered address, up until 05 Dec 2013. Anthem Homes Limited used more names, namely: Ndf Construction Limited from 09 Apr 1999 to 08 Oct 2009. 142857 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 14286 shares (10 per cent of shares), namely:
Rachel Clough (an individual) located at Pukete, Hamilton postcode 3200,
Mark Clough (an individual) located at Pukete, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 10 per cent of all shares (14286 shares); it includes
James Chapman (an individual) - located at Hamilton East, Hamilton,
Bethany Chapman (an individual) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allocation (57142 shares, 40%) belongs to 2 entities, namely:
Leonard Gardner, located at Chartwell, Hamilton (a director),
Denise Gardner, located at Chartwell, Hamilton (an individual). Businesscheck's database was last updated on 08 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 05 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Adrian Gardner
Rd 1, Hamilton, 3281
Address used since 16 Jun 2014
Chartwell, Hamilton, 3210
Address used since 30 May 2017 |
Director | 16 Jun 2014 - current |
|
Douw Gerbrand Van Der Merwe
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Nathan David Finlay
Rd 1, Hamilton, 3281
Address used since 22 Jun 2016 |
Director | 09 Apr 1999 - 28 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 25 Nov 2010 - 05 Dec 2013 |
| Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton | Registered | 09 Jun 2000 - 09 Jun 2000 |
| C/- Staples Rodway, 5th Floor, W E L, Energy Bldg, Cnr Victoria And London, Streets, Hamilton | Physical | 09 Jun 2000 - 25 Nov 2010 |
| C/- Bdo Waikato, Corner Of Anglesea And Rostrevor Streets, Hamilton | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Staples Rodway, 5th Floor, W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton | Registered | 09 Jun 2000 - 25 Nov 2010 |
| Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton | Registered | 12 Apr 2000 - 09 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachel Julie Clough Individual |
Pukete Hamilton 3200 |
14 Sep 2021 - current |
|
Mark Clough Individual |
Pukete Hamilton 3200 |
13 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Samuel Chapman Individual |
Hamilton East Hamilton 3216 |
13 Nov 2020 - current |
|
Bethany Rachel Chapman Individual |
Hamilton East Hamilton 3216 |
13 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard Adrian Gardner Director |
Chartwell Hamilton 3210 |
02 Jul 2019 - current |
|
Denise Jean Gardner Individual |
Chartwell Hamilton 3210 |
02 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Paths Limited Shareholder NZBN: 9429041415542 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan David Finlay Individual |
Rd 1 Hamilton 3281 |
09 Apr 1999 - 06 Mar 2017 |
|
Leonard Adrian Gardner Individual |
Rd 1 Hamilton 3281 |
04 Jul 2014 - 06 Mar 2017 |
|
Denise Jean Gardner Individual |
Rd 1 Hamilton 3281 |
04 Jul 2014 - 06 Mar 2017 |
|
Anna Finlay Individual |
Rd 1 Hamilton 3281 |
09 Apr 1999 - 06 Mar 2017 |
|
Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
06 Mar 2017 - 02 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Dec 2016 |
| Name | Anthem Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6082934 |
| Country of origin | NZ |
| Address |
Level 3 Pwc Centre Cnr Ward & Anglesea Streets Hamilton 3204 |
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